Company Information

CIN
Status
Date of Incorporation
18 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,409,500
Authorised Capital
1,500,000

Directors

Janak Harkishan Vaswani
Janak Harkishan Vaswani
Director/Designated Partner
for almost 2 years
Ravi Harkishen Vaswani
Ravi Harkishen Vaswani
Director/Designated Partner
for over 1 year

Past Directors

Asha Shrichand Raheja
Asha Shrichand Raheja
Director
about 13 years ago
Varun Gobind Vaswani
Varun Gobind Vaswani
Additional Director
over 13 years ago
Purshotam Vishandas Raheja
Purshotam Vishandas Raheja
Director
about 29 years ago
Gobind Bulchand Vaswani
Gobind Bulchand Vaswani
Director
over 29 years ago

Documents

List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(2)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-04122020-signed
Auditor?s certificate-29092020
List of depositors-29092020
Form DPT-3-17062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Form AOC-4-11022020_signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019

Frequently Asked Questions

What is the date of Lapidaire trading private limited incorporation?

Incorporation date of the company is 18 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Lapidaire trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun gobind vaswani
  • Purshotam vishandas raheja
  • Asha shrichand raheja
  • Gobind bulchand vaswani
  • Janak harkishan vaswani
  • Ravi harkishen vaswani